posted Jan 9, 2012, 1:38 PM by ASHRAE Saskatoon
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updated Jan 9, 2012, 5:11 PM
]
Regular Meeting Minutes for ASHRAE Saskatoon Chapter 102- Call to Order
- Jeff Frie called to order the regular meeting of the Saskatoon ASHRAE Chapter at 6:40 pm on January 9, 2012 at the Parktown Hotel.
- Introductions / Attendance
- Reading of minutes from last meeting
- Mike Nemeth read the November 8, 2011 meeting minutes.
- Motion to accept the meeting minutes as read. (Chris Watt / Jack Scott).
- Passed unanimously.
- Reports
- Vice-President / Programs – Chris Watt
- January 9 (Monday Meeting) – ASHRAE President Ron Jarnagin
- February 13 – Open (Monday meeting so its not on Valentine's days) Likely VFDs
- March 13 - Peter Simmonds DL - High Performance Buildings and Occupant Comfort
- April 10 – Open
- June – ASHRAE Golf Tournament
- Treasurer – Chris Watt for Blake Erb
- Balances reported.
- History – Jack Scott
- Feb 25 Jon Ross Curling Tournament, Edmonton
- Ryan MacGillivray / Kirk Nagus motions to have chapter cover costs of registration and reasonable expenses.
- Vote passed unanimously.
- Golf tournament is Jun 15, Willows, shotgun start
- Research Promotion – Jonathan Bushman
- $1590 raised so far
- $9500 goal
- Membership Promotion – Ryan MacGillivray
- 5 New Members since July 1
- Ian Slinger (Axiom Industries)
- Pierre-André Ranger (Johnson Controls)
- Chris James (Saskatchewan Research Council)
- Travis Frith (Victaulic)
- Jeff Gerhardt (HVAC Sales)
- 101 members, 135 Students, potential 10 Associate members to upgrade, 8 Past-Due (down from 10: 3 renewed, 1 expired).
- Rosters are ready for pick-up.
- Student Activites – Greg Scrivener
- old HVAC textbooks may be donated to Greg Scrivener
- K-12 involvement is encouraged
- in November we did a tour at the Park Town Hotel
- Carey Simonson thanked us
- Chapter Technology Transfer – Mike Nemeth for Blake Erb
- Fundamentals of Water Systems Design
- March 12 & 13 at Venmar CES training centre
- See Mike, Blake or the website for registration forms
- Deadline is March 1
- Refrigeration – Manfred Gerber
- No report.
- Awards - Jonathan Bushman
- No report.
- Webpage / Newsletter – Kirk Campbell
- Short overview of website features.
- Old business
- None
- New business
- None
- Announcements
- Meal Plan Invoices
- Adjournment
- Motion to adjourn by Mike Nemeth / Jonathan Bushman. Meeting adjourned at 7:13 pm.
Minutes submitted by: Mike Nemeth |
 Updating...
ć ASHRAE Saskatoon, Jan 9, 2012, 6:05 PM
|